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Company dossier

CARREL

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951453240 · 951453240 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARREL

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Registration951453240

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-12

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Registered address235 BD Clémenceau, 59700 Marcq-en-Barœul

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Mdissolved ACMHdissolved ADERICdissolved A & H MANAGEMENTactive ART CONTEMPORAIN 59active AUTO DE MARCQdissolved BE IN INVESTactive BERNARDactive BOHOdissolved BOWLING SERVICEdissolved CAB INVESTdissolved CANAMAX INVESTactive CELAUNAactive CETGactive CLEMENCEactive COSMOPOLITAINdissolved DELAWIdissolved DHOMUSactive D'HORUSdissolved EMILIANO VALENTINOdissolved

+89 more

People with significant control

4 people

Name	Role	From	Source
GRELINE	Membre du directoire	—	France registry
LVB HOLDING	Membre du directoire	—	France registry
Bruno FINOT	Président	—	France registry
Guy LOYEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100